OFAC SDNCriticalindividual

PAKHNYTS, Valery Mykhailovych

🇺🇦Ukraine38916

FEOC Flagged

PAKHNYTS, Valery Mykhailovych appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PAKHNYTS, Valery Mykhailovych

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAKHNYTS, Valery Mykhailovych#38916

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PAKHNYTS, Valery Mykhailovych

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PAKHNITS, Valeriy MikhailovichPAKHNITS, Valery MikhailovichPAHNITS, Valerij Mihajlovich

Known addresses

5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 22 Jan 1953; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1938008353 (Ukraine).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "38916",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38916",
  "entity_name": "PAKHNYTS, Valery Mykhailovych",
  "entity_type": "individual",
  "country": "Ukraine",
  "aliases": [
    "PAKHNITS, Valeriy Mikhailovich",
    "PAKHNITS, Valery Mikhailovich",
    "PAHNITS, Valerij Mihajlovich"
  ],
  "addresses": [
    "5 Myslichenko St. Chmyrevka village, Starobilsk district, Luhansk region, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38916",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 22 Jan 1953; POB Mariupol, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1938008353 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "PAKHNYTS, Valery Mykhailovych",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.